The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Holmes, Samantha
    Individual (1 offspring)
    Officer
    2015-04-14 ~ now
    OF - secretary → CIF 0
  • 2
    Sandeman, Edward George Michael
    Managing Director born in October 1986
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Catherine Ann
    Chairman born in May 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Catherine Ann Ridley
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Reilly, Samantha Marie
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Kirker, Edwin David Stanley
    Chartered Accountant born in January 1955
    Individual
    Officer
    2003-06-30 ~ 2006-10-13
    OF - director → CIF 0
    Kirker, Edwin David Stanley
    Individual
    Officer
    2000-10-01 ~ 2006-10-13
    OF - secretary → CIF 0
  • 2
    Brown, Claire Penelope
    Managing Director born in May 1962
    Individual
    Officer
    1997-04-01 ~ 2000-10-01
    OF - director → CIF 0
    Brown, Claire Penelope
    Individual
    Officer
    1997-04-01 ~ 2000-10-01
    OF - secretary → CIF 0
  • 3
    Judd, James Edward
    Individual
    Officer
    2006-11-23 ~ 2008-10-29
    OF - secretary → CIF 0
  • 4
    Gillespie, Mo
    Individual
    Officer
    2009-02-16 ~ 2015-04-14
    OF - secretary → CIF 0
  • 5
    Sloan, Suki
    Individual
    Officer
    1994-03-11 ~ 1997-04-01
    OF - secretary → CIF 0
  • 6
    Ridley, Alan
    Individual
    Officer
    ~ 1994-02-11
    OF - secretary → CIF 0
  • 7
    Steele, Martin Leonard
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2008-03-31
    OF - director → CIF 0
parent relation
Company in focus

MOVEPLAN LIMITED

Previous name
MOVE PLAN LIMITED - 1994-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,141 GBP2024-03-31
17,616 GBP2023-03-31
Fixed Assets - Investments
97,135 GBP2024-03-31
97,135 GBP2023-03-31
Fixed Assets
108,276 GBP2024-03-31
114,751 GBP2023-03-31
Debtors
2,080,890 GBP2024-03-31
908,268 GBP2023-03-31
Cash at bank and in hand
318,230 GBP2024-03-31
549,796 GBP2023-03-31
Current Assets
2,399,120 GBP2024-03-31
1,458,064 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,427,686 GBP2024-03-31
-516,066 GBP2023-03-31
Net Current Assets/Liabilities
971,434 GBP2024-03-31
941,998 GBP2023-03-31
Total Assets Less Current Liabilities
1,079,710 GBP2024-03-31
1,056,749 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-23,333 GBP2024-03-31
-43,333 GBP2023-03-31
Net Assets/Liabilities
1,054,022 GBP2024-03-31
1,010,462 GBP2023-03-31
Equity
Called up share capital
1,020 GBP2024-03-31
1,020 GBP2023-03-31
Retained earnings (accumulated losses)
1,053,002 GBP2024-03-31
1,009,442 GBP2023-03-31
Equity
1,054,022 GBP2024-03-31
1,010,462 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,193 GBP2024-03-31
3,193 GBP2023-03-31
Furniture and fittings
49,343 GBP2024-03-31
49,343 GBP2023-03-31
Computers
400,382 GBP2024-03-31
398,895 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
452,918 GBP2024-03-31
451,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,556 GBP2024-03-31
1,917 GBP2023-03-31
Furniture and fittings
49,343 GBP2024-03-31
49,343 GBP2023-03-31
Computers
389,878 GBP2024-03-31
382,555 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,777 GBP2024-03-31
433,815 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
639 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
7,323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
637 GBP2024-03-31
1,276 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
10,504 GBP2024-03-31
16,340 GBP2023-03-31
Other Investments Other Than Loans
97,135 GBP2024-03-31
97,135 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,769,450 GBP2024-03-31
688,019 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
125,734 GBP2024-03-31
142,314 GBP2023-03-31
Other Debtors
Current
66,804 GBP2024-03-31
66,445 GBP2023-03-31
Prepayments/Accrued Income
Current
118,902 GBP2024-03-31
11,490 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,080,890 GBP2024-03-31
908,268 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,167,392 GBP2024-03-31
242,998 GBP2023-03-31
Amounts owed to group undertakings
Current
75,671 GBP2024-03-31
86,635 GBP2023-03-31
Other Taxation & Social Security Payable
Current
119,171 GBP2024-03-31
120,459 GBP2023-03-31
Other Creditors
Current
45,452 GBP2024-03-31
45,974 GBP2023-03-31
Creditors
Current
1,427,686 GBP2024-03-31
516,066 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2024-03-31
43,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,173 GBP2024-03-31
76,650 GBP2023-03-31
  • MOVEPLAN LIMITED
    Info
    MOVE PLAN LIMITED - 1994-05-24
    Registered number 02069989
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1986-11-03 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.